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  Date Title City, State  
 
1, Report #1285650


Feb 06 2016
02:55 PM
Ronald Wayne Holland & Kimberly Cline Eden Outdoor Living BEWARE!! Cedar Park Texas Author: Cedar Park, Texas Landscaping: Ronald Wayne Holland & Kimberly Cline Texas  
 
2, Report #1238627


Dec 20 2015
02:27 PM
Von Waldberg German Shepherds, Phil Skoog, Kimberly Brown I was sold a pup with elbow dysplasia for a grotesque amount of money Snohomish Washington
Von Waldberg changes their website content regular Author: Vancouver, Washington Dog Breeders: Von Waldberg German Shepherds Snohomish, Washington
 
 
3, Report #1274955


Dec 17 2015
10:58 PM
Closers Academy, Ian Gordon, Kimberly Gordon PLEASE STAY AWAY FROM THIS COMPANY NewYork New York Author: United States, Other Sales People: Closers Academy Internet  
 
4, Report #1269703


Nov 22 2015
06:01 PM
Carl Martinez, Kimberly Bulloch House for rent in Punta Gorda, FL is Fake W. Monroe Louisiana Author: Ohio Housing Rentals: Carl Martinez, Kimberly Bulloch W. Monroe, Louisiana  
 
5, Report #1267780


Nov 13 2015
01:24 PM
Macleds; Kimberly Nash After completion of internet sale in May 2015 Kim Nash kept our credit card # without our permission and on September 23, 2015 used our Visa to make a $580.42 purchase from her company Macleds. She did not have permission to keep our card # or use it for any purchase. Rochester (although she uses many addresses) Internet Author: Kensington, Maryland Credit Card Fraud: Macleds; Kimberly Nash Internet  
 
6, Report #1267558


Nov 12 2015
02:35 PM
Kimberly Bennett Used the ebay paypal guarantee, 7 day return to try to sell me a horse trailer. I actually got the information she posted on facebook under ROZAY SERVICES. The email associated with the facebook link is HamiltonJG87@hotmail.com. This is how I contacted this person. She sent me the same pictures that were shown on ebay of the trailer, however the seller was a legitimate company. Fort Robinson, NE Internet Author: Richmond, Texas United States Military: Kimberly Bennett Internet  
 
7, Report #1267085


Nov 10 2015
02:58 PM
WolfHuskyPups.com Kimberly Ball Racketeering, Fraudulent Company Internet Author: Madison, Wisconsin Animal Services: WolfHuskyPups.com Internet  
 
8, Report #1263775


Nov 03 2015
11:44 AM
Eden Outdoor Living Ron Holland, Kimberly Cline Fantastic Pool and Landscape Design; but took deposit and left a big hole Austin Texas Holland Working to Correct Problem Author: Austin, Texas Building Services: Eden Outdoor Living Austin, Texas  
 
9, Report #1263625


Oct 26 2015
07:11 AM
Kaplan University - Davenport 1801 E Kimberly Road #1 Davenport Iowa 52807 Accredited, but with whom? Davenport Iowa Author: Rapid River, Michigan Adult Career & Continuing Education: Kaplan University - Davenport Davenport , Iowa  
 
10, Report #1255624


Sep 17 2015
06:00 PM
Tony Aka Anthony Chalas, Faith Properties, Tony chalas shelley challas, kimberly briggsFaith Property Owned Financing scam!!!!! Tony Chalas, shelly chalas, kimberly Biggs spring Texas Author: crosby, Texas Mortgage Companies: Tony Aka Anthony Chalas, Faith Properties, spring, Texas  
 
11, Report #1252082


Aug 31 2015
04:38 PM
Kim Powell kimpowell209@yahoo.com Kimberly Powell on Twitter @mmturner09876 This girl got my name off Twitter and started to send me pics. Then wanted to Chat on yahoo messenger after several tweets and yahoo Messages she asked for 1,800.00 to pay her rent as she'll be kicked out of her Ali Dubai apartment. Ali Dubai Internet
not fooled Author: Port Angeles, Washington Dating Services: Kim Powell Internet
 
 
12, Report #1249374


Aug 18 2015
02:38 PM
Kimberly Ingle Did not complete the job and many mistakes. Took ten months to not even finish. Chicago Illinois
Master Manipulator Author: Chicago, Illinois Builders & Contractors: Kimberly Ingle Chicago, Illinois
 
 
13, Report #1244832


Aug 17 2015
09:52 AM
Heart to Heart Cocker Spaniel rescue Kimberly Brook MasseyKim MasseyKimberly Dutschke Solicit funds for dogs, use the money for pleasure Louisville Kentucky Author: Clarksville , Tennessee Animal Services: Heart to Heart Cocker Spaniel rescue Internet  
 
14, Report #1248529


Aug 14 2015
09:52 AM
Facebook International Lottery Kimberly Pickering, Donald J, Shaw I got scammed by Facebook, and now I can't get winnings or money sent, back. Palo Alto California Author: Ft.Smith, Arkansas Questionable Activities: Facebook International Lottery Palo Alto, California  
 
15, Report #1247069


Aug 07 2015
12:26 PM
Kimberly Kirito - Bijan Kasraie - Shiawase International LLC - Keiichi Mar Investing Limited Liability Company - Bad A** Coffee Co - Bijan Kasraie - Bijan Dolatabadi - Kimberly Kirito - Kimberly Frias - Kimberly Zajicek - Kimberly Kerrick - Kimberly Anne Kirito - Kimberly Anne Frias Bijan Kasraie and Kimberly Kirito are Ultimate Scammers Honolulu Hawaii Author: Los Angeles, California Investment Brokers: Kimberly Kirito - Bijan Kasraie Honolulu, Hawaii  
 
16, Report #1243067


Jul 20 2015
01:12 PM
kimberly tirey & st john EVICTION CANSELLATION LETTER I NEED THAT AN REFUSED TO ANSWER OR EMAIL OR PHONE San Diago California Author: Garden Grove, California Tenants: kimberly tirey & st john San Diago, California  
 
17, Report #1229175


May 14 2015
10:10 AM
THE FACE COMPANY Kimberly Palmier BOUGHT LASER HAIR REMOVAL NOW I AM OUT A LOT OF $$$ ST LOUIS Missouri Author: DARDENNE PRAIRIE, Missouri Health Spas: THE FACE COMPANY ST LOUIS, Missouri  
 
18, Report #1226787


May 04 2015
02:57 PM
Adventure Property Management Kimberly WilcombJustin WilcombMike Thompson Negligent in protecting property, holds on to owners' rent money Nampa Idaho Author: Nampa, Idaho Property Management: Adventure Property Management Nampa, Idaho  
 
19, Report #1223009


Apr 21 2015
02:00 PM
kimberly jesika Kimberly Jessy, kimberly jessy bowles,Gossip girl pr boutique, doll face animated films,Beautiful danger, celebritypreneur, Rich pink and famous and celebrity journalist. victim of kimberly jesika Hollywood, California Victim of Kimberly Jesika/ Show Business Author: minneapolis, Minnesota Advertising / Deceptive: kimberly jesika Hollywood, California  
 
20, Report #1222947


Apr 16 2015
04:19 PM
management systems residential llc Ronald Weaver Kimberly Weaver Who else have they ripped off? Detroit Michigan Author: Blaine, Washington Real Estate Services: management systems residential llc Detroit , Michigan  
 
21, Report #1221156


Apr 08 2015
09:40 AM
Alan Manheim Alan, Kimberly has been reluctant to say anything to you, but I feel I must let you in on our true feelings about our experience regarding your performance and representation of the issues she hired you for. During the initial consultation, we both remember you stating regarding billing and fees that brief phone conversations and email questions were no charge. You stated that your rate of $400/hr. was billed if you needed to meet with another attorney, go to court, or personally draft documents. You stated that your assistant would most likely do most of the work at a substantially lower rate. Marietta Georgia Author: DAWSONVILLE, Georgia Attorneys & Legal Services: Alan Manheim Marietta, Georgia  
 
22, Report #1220758


Apr 06 2015
08:40 PM
Lewis E Taylor Kimberly Ann Goguen Sovereign Trust, Sovereign Nation, Deceptive, Frauds, scammers Los Angeles, Tucson, New York, Arizona, California Nationwide Author: NY, New York Financial Services: Lewis E Taylor Kimberly Ann Goguen Nationwide  
 
23, Report #1215063


Mar 11 2015
05:22 PM
Kimberly Ann Goguen Sovereign Trust, Sovereign Nation Sovereign Trust, Sovereign Nation,Sovereign Trust FMCA7778887778889999 Fraud sick person, seeking power and manipulation, to defraud people from their money/assets Tucson, Scottsdale, New York, Michigan, Mass. Internet Author: NYNY, New York Financial Services: Kimberly Ann Goguen Sovereign Trust, Sovereign Nation Internet  
 
24, Report #1214959


Mar 11 2015
01:35 PM
HamassFx , Serbs Borovic Terrance C McDonaldHormoz, Steinegger Kimberly Ann Goguen, a Fraud, Scammer, Deceitful Fraud KingPin Tucson, Scottsdale, New York, Michigan, Mass. Arizona, NY, Ma
Author: NYNY, New York Financial Services: HamassFx , Serbs Borovic Internet
 
 
25, Report #1206991


Mar 08 2015
12:07 PM
SEOP, Inc. Mr. Manuel Clark; Ms. Kimberly Pitcher SEOP Search Engine Optimization / Marketing SANTA ANA California My dispute with SEOP has be fully and finally settled to my complete satisfaction Author: Shorewood, Illinois Small Business Services: SEOP, Inc. SANTA ANA, California  
   
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